According to the first stock opening announcement, the fourth extraordinary shareholders' meeting of the company in 2026 will be held on September 11, and the share registration date will be September 4, using a combination of on-site and online voting. The meeting reviewed two proposals: the first is to amend the company's articles of association to include content such as the Party Committee's main responsibility for building a clean government and the compliance of directors with clean regulations for state-owned enterprise leaders. The bill is a special resolution and must be passed by at least 2/3 of the shareholders' voting rights; the second is to apply to the Association of Dealers for the unified registration of debt financing instruments, with a registration scale of no more than 15.6 billion yuan. The types of issuance include ultra-short-term financing notes, short-term financing notes, medium-term notes, and perpetual notes. The period is not more than 10 years. Will Authorize management to handle related distribution matters.

According to the first stock opening announcement, the fourth extraordinary shareholders' meeting of the company in 2026 will be held on September 11, and the share registration date will be September 4, using a combination of on-site and online voting. The meeting reviewed two proposals: the first is to amend the company's articles of association to include content such as the Party Committee's main responsibility for building a clean government and the compliance of directors with clean regulations for state-owned enterprise leaders. The bill is a special resolution and must be passed by at least 2/3 of the shareholders' voting rights; the second is to apply to the Dealers Association for unified registration of debt financing instruments, with a registration scale of no more than 15.6 billion yuan. The types of issuance include ultra-short-term financing notes, short-term financing notes, medium-term notes, and perpetual notes. The period is not more than 10 years, and the proposed shareholders' interest is requested to raise funds for repayment of maturing and exercise of debt rights. It will Authorize management to handle related distribution matters.